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| I could, but the motions are captured in document https://mentor.ieee.org/802.15/dcn/20/15-20-0383-00-0000-802-15-wg-motions-for-ec-call-dec-2020.pptx. Sincerely, Pat Pat Kinney Kinney Consulting LLC IEEE 802.15 WG chair, IEEE 802.15 SCm chair, IEEE 802.15.12 chair ISA100 co-chair, ISA100.20 chair M: +1.847.997.3775 O: +1.847.960.3715 pat.kinney@kinneyconsultingllc.com On 1, Dec2020, at 11:26, <jdambrosia@gmail.com> <jdambrosia@gmail.com> wrote: Pat Will you be creating slides for these motions? If so – please provide. John From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of pat.kinney@KINNEYCONSULTINGLLC.COM Sent: Sunday, November 29, 2020 5:56 PM To: STDS-802-SEC@LISTSERV.IEEE.ORG Subject: Re: [802SEC] Motions for consideration on the Dec 1, 2020 teleconference Roger Marks caught two errors in supporting documents reporting the WG motions 1 and 2, the documents have been corrected. The motion summaries now read: ============ Motion 1: • Approve sending P802.15.4y D2.0 to SA Ballot • Confirm the CSD for P802.15.4y in ec-18-0084-00-ACSD-802-15-4yhttps://mentor.ieee.org/802-ec/dcn/18/ec-18-0084-00-ACSD-802-15-4y.docx • See https://mentor.ieee.org/802.15/dcn/20/15-20-0375-02-004y-p802-15-4y-report-to-ec-on-unconditional-approval-to-go-to-sa-ballot.pptx for supporting documentation • WGLB on P802.15.4y D2.0 Closed 2020-10-29; Result (y/n/a): 43/1/15 • In the WG: that EC sends P802.15.4y D2.0 to SA Ballot (y/n/a): 29/0/1 • Moved: Pat Kinney • Seconded: Jay Holcomb Motion 2: • Approve sending P802.15.9ma D2.0 to SA Ballot • Confirm the CSD for P802.15.9ma in https://mentor.ieee.org/802.15/dcn/19/15-19-0216-02-09ma-802-15-9ma-csd-draft.docx • See https://mentor.ieee.org/802.15/dcn/20/15-20-0374-03-09ma-p802-15-9ma-report-to-ec.pptx for supporting documentation • WGLB on P802.15.9ma D2.0 Closed 2020-10-08; Result (y/n/a): 37/0/11 • In the WG: that EC sends P802.15.9ma D6.0 to SA Ballot (y/n/a): 29/0/0 • Moved: Pat Kinney • Seconded: Jay Holcomb Motion 3: • Approve sending P802.15.13 D4.0 to SA Ballot • Confirm the CSD for P802.15.13 in https://mentor.ieee.org/802.15/dcn/17/15-17-0075-01-0000-multi-gigabit-owc-csd.docx • See https://mentor.ieee.org/802.15/dcn/20/15-20-0380-00-0013-p802-15-13-report-to-ec.pptx for supporting documentation • WGLB on P802.15.13 D4.0 closed 2020-11-12; Result (y/n/a): 53/2/10 • In the WG: that SE approves sending P802.15.13 D4.0 to SA Ballot (y/n/a): 23/0/3 • Moved: Pat Kinney • Seconded: Jay Holcomb Sincerely, Pat On 24, Nov2020, at 12:37, pat.kinney@kinneyconsultingllc.com <pat.kinney@KinneyConsultingLLC.com> wrote: Dear EC members, I am bringing the following three motions for consideration on the Dec 1st teleconference. Please let me know of any questions. Thanks, Pat ============ Motion 1: • Approve sending P802.15.4y D2.0 to SA Ballot • Confirm the CSD for P802.15.4y in ec-18-0084-00-ACSD-802-15-4yhttps://mentor.ieee.org/802-ec/dcn/18/ec-18-0084-00-ACSD-802-15-4y.docx • See https://mentor.ieee.org/802.15/dcn/20/15-20-0375-01-004y-p802-15-4y-report-to-ec-on-unconditional-approval-to-go-to-sa-ballot.pptx for supporting documentation • WGLB on P802.15.4y D2.0 Closed 2020-10-29; Result (y/n/a): 43/1/15 • In the WG: that EC sends P802.15.4y D2.0 to SA Ballot (y/n/a): 29/0/1 • Moved: Pat Kinney • Seconded: Jay Holcomb Motion 2: • Approve sending P802.15.9ma D2.0 to SA Ballot • Confirm the CSD for P802.15.9ma in https://mentor.ieee.org/802.15/dcn/19/15-19-0216-02-09ma-802-15-9ma-csd-draft.docx • See https://mentor.ieee.org/802.15/dcn/20/15-20-0374-02-09ma-p802-15-9ma-report-to-ec.pptx for supporting documentation • WGLB on P802.15.9ma D2.0 Closed 2020-10-08; Result (y/n/a): 37/0/11 • In the WG: that EC sends P802.15.9ma D6.0 to SA Ballot (y/n/a): 29/0/0 • Moved: Pat Kinney • Seconded: Jay Holcomb Motion 3: • Approve sending P802.15.13 D4.0 to SA Ballot • Confirm the CSD for P802.15.13 in https://mentor.ieee.org/802.15/dcn/17/15-17-0075-01-0000-multi-gigabit-owc-csd.docx • See https://mentor.ieee.org/802.15/dcn/20/15-20-0380-00-0013-p802-15-13-report-to-ec.pptx for supporting documentation • WGLB on P802.15.13 D4.0 closed 2020-11-12; Result (y/n/a): 53/2/10 • In the WG: that SE approves sending P802.15.13 D4.0 to SA Ballot (y/n/a): 23/0/3 • Moved: Pat Kinney • Seconded: Jay Holcomb Pat Kinney Kinney Consulting LLC IEEE 802.15 WG chair, IEEE 802.15 SCm chair, IEEE 802.15.12 chair ISA100 co-chair, ISA100.20 chair M: +1.847.997.3775 O: +1.847.960.3715 pat.kinney@kinneyconsultingllc.com To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 |